.SPECIAL.,MiSETING„OF.,THE_BOARD_OF. TRUSTSSS OF PURDUE UNIVSRSITY.
1.
Reason for
Special
Meeting
Certificates of appoint¬ ment filed: J. K. Lilly J. S. Hall J. L. Kim¬ brough
Roll-Call
Eliza Fowler Hall 10 A.M. September 21, 1927
The Board of Trustees met in special session in Eliza Fowler Hall at 10 A.M., Septeraber 21, 1927. The meeting was called in order that necess¬ ary legal action might be taken conceming the approval of plans for the financing of the Franklin Levering Gary Memorial Hall, and for the trans¬ action of other business.
The Secretary reported that Mr. Josiah K. Lilly and Mr. J. iEmmett Hall had filed their certificates of appointment and that Mr. Kimbrough had filed hia certificate of reappointment to the Board of Trustees. All appointees had duly qualified. There were present:
Mr. Edgerton Mr. Hall iMr. Hillenbrand- Mr. Lilly Mrs. Meredith Mr. Ross Mr. Simpson
Mr. Noel v/as absent on his vacation and Mr. Kimbrough had notified the Secretary that a previous engagement prevented his attendance.
President Ross preaided and the Secretary acted as Secretary.
The reading of the minutea of the meeting of June 13th. waa deferred until the afternoon sesaion.
Mr. Frank M. Gary v/as present during the consideration of matters pertaining to the Pranldin Levering Cary Memorial Hall.
I. ADOPTION OF RSSOLUTION RE N3ED OF ERECTING A D0RI.1IT0RY TO BS KNOWN" AS Tm FRANKLIN LEVERING CARY Iffif.fORIAL HALL.
l/[r. Hall moved the adoption of the following resolution:
"BE IT RESOLVED by the Board of Trustee of THE TRUSTEES OF PURDUE UNIVERSITY, That a necessity exists to erect, con¬ struct, equip, furniah, operate, control and manage a dorraitory at or in connection with Purdue University, and